| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ilya Vladislavovich Zakirov · ZAKIROV, Ilya Vladislavovich | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ILYA VLADISLAVOVICH · Ilya | [sources] | |||
| Last name | Zakirov | [sources] | |||
| Middle name | Vladislavovich | [sources] | |||
| Tax Number | 165504427793 | [sources] | |||
| Unique Entity ID | YWVUMBD526S4 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-b08ec49de15c0bcb95c7f6cdc405eda0a2a93c13 · usgsa-s4mrx1wn2 · ofac-56397For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-YnxKgmz8VUNS37mpYtj8CL?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| United States, Australia, and United Kingdom Sanction Russian Cybercrime Infrastructure Supporting Ransomware | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Aeza Group LLC Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |